Official Fraud Watch – Towards Fraud-Free Governance in Nigeria

US Judge Rules Against Emeka Ugwuonye, US-Based Lawyer Accused Of Stealing $1.55 Million From The Nigerian Embassy

  Sahara Reporters US Judge Rules Against Emeka Ugwuonye, US-Based Lawyer Accused Of Stealing $1.55 Million From The Nigerian Embassy Posted: April 24, 2013 - 01:39 Emeka Ugwuonye By SaharaReporters, New York A United States court has ruled against controvers...
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U.S court orders U.S-based lawyer, Emeka Ugwuonye, to refund “stolen” N234Million to Nigeria

  PREMIUM TIMES April 24, 2013 U.S court orders U.S-based lawyer, Emeka Ugwuonye, to refund “stolen” N234Million to Nigeria Emeka Ugwuonye, a U.S.-based Nigerian lawyer, resident in the state of Maryland, was a big loser today at the United States District Court for the Distri...
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Draft Criminal Charges Detail How Gov. Peter Odili Plundered Rivers State – Sahara Reporters

  Draft Criminal Charges Detail How Gov. Peter Odili Plundered Rivers State's $500million To Set Up Arik Air And Buy Up Media At AIT, Thisday, Newswatch And ChannelsTV February 22, 2013 - 18:20 — siteadmin By SaharaReporters, New York SaharaReporters has obtained detailed draft charge...
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How We Diverted and Shared N6bn Army Contract Funds Meant For Military Equipment -Contractor

    How We Diverted and Shared N6bn Army Contract Funds Meant For Military Equipment -Contractor The managing director of Hypertech Nigeria Ltd, Hassan Rabiu who is a long time supplier of security equipment to the Nigerian government has given a self-indicting graphic details of ...
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KPMG releases findings of ‘Africa Fraud Barometer’

http://www.itwebafrica.com/business/africa/230338-kpmg-releases-findings-of-africa-fraud-barometer KPMG releases findings of ‘Africa Fraud Barometer’ Published on 22 November 2012 By KPMG     KPMG has released findings of the second Africa Fraud Barometer. The initia...
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EFCC Names First 20 Suspects To Be Arraigned Over $6.8 Billion Fuel Subsidy Fraud

    http://saharareporters.com/news-page/efcc-names-first-20-suspects-be-arraigned-over-68-billion-fuel-subsidy-fraud?page=2   EFCC Names First 20 Suspects To Be Arraigned Over $6.8 Billion Fuel Subsidy Fraud Posted: July 24, 2012 - 14:19 By Wilson Uwujaren-EFCC ...
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The Senators Collected Our Bribe But Refused To Perform – Dr. Sani Shuaibu Teidi

http://ngmix.net/lib/vendor/web/articles/2/6115.html The Senators Collected Our Bribe But Refused To Perform - By timkola "Sani Shuaibu Teidi, one of the suspects standing trial before the Federal High Court, Abuja, for the massive looting of the pension treasury, has alleged that he an...
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Four held over police ‘bribes’ in Ibori’s UK case

  BBC 23 May 2012 Last updated at 10:41 ET Four held over police 'bribes' Three men are being held in connection with bribery allegations, after an investigation by Scotland Yard. One Scotland Yard detective and three former officers have been arrested in connection ...
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Oteh fingers Onyuike-Okereke as mastermind of capital market crash

Oteh fingers Onyuike-Okereke as mastermind of capital market crash 07/05/2012 20:57:00Ini Ekott http://premiumtimesng.com/business/4985-oteh_fingers_onyuike-okereke_as_mastermind_of_capital_market_cra.html   Okereke-Onyuike presided over a rotten market, allowing abuses that eventuall...
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N32.8 BILLION SCAM: EFCC to seize 108 properties of 6 pension officials

  TRIBUNE N32.8 BILLION SCAM: EFCC to seize 108 properties of 6 pension officials | Print | E-mail Written byFriday, 04 May 2012 AN Abuja High Court, on Thursday, granted leave to the Economic and Financial Crimes Commission (EFCC) to seize 108 properties belonging ...
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